| Company Name | B.M.J (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07783950 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2011(12 years, 7 months ago) |
| Dissolution Date | 30 November 2018 (5 years, 4 months ago) |
| Previous Name | Tan And Tone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Joginaer Singh |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2013(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 30 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Miss Sharon Wheeler |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Goldsborough, Wilnecote Tamworth West Midlands B77 4DE |
| Director Name | Mr Addrees Ahmed |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(1 month, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Monica Road Small Heath Birmingham B10 9BL |
| Director Name | Mr Joginaer Singh |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2012(1 year after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 15 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Ravensdale Gardens Walsall West Midlands WS5 3PX |
| Director Name | Mr Mohammed Ikhlaq |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2013(1 year, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room S-14 Fairgate House 205 Kings Road Birmingham B11 2AA |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£13,777 |
| Cash | £7,010 |
| Current Liabilities | £16,268 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 November 2017 | Liquidators' statement of receipts and payments to 9 September 2017 (27 pages) |
|---|---|
| 11 October 2016 | Liquidators' statement of receipts and payments to 9 September 2016 (25 pages) |
| 18 November 2015 | Liquidators statement of receipts and payments to 9 September 2015 (31 pages) |
| 18 November 2015 | Liquidators' statement of receipts and payments to 9 September 2015 (31 pages) |
| 7 October 2014 | Liquidators' statement of receipts and payments to 9 September 2014 (21 pages) |
| 7 October 2014 | Liquidators statement of receipts and payments to 9 September 2014 (21 pages) |
| 7 October 2014 | Liquidators statement of receipts and payments to 9 September 2014 (21 pages) |
| 21 July 2014 | Registered office address changed from 10 St Leonards Road Croydon Surrey CR0 4BN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 21 July 2014 (2 pages) |
| 18 July 2014 | Court order INSOLVENCY:Court order to appoint liquidator (8 pages) |
| 18 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2014 | Registered office address changed from 32 Threadneedle Street London EC2R 8AY on 18 March 2014 (2 pages) |
| 6 November 2013 | Statement of affairs with form 4.19 (5 pages) |
| 3 October 2013 | Registered office address changed from Room S-14 Fairgate House 205 Kings Road Birmingham B11 2AA on 3 October 2013 (2 pages) |
| 1 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 31 July 2013 | Appointment of Mr Joginder Singh as a director (2 pages) |
| 31 July 2013 | Termination of appointment of Mohammed Ikhlaq as a director (1 page) |
| 31 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 30 July 2013 | Appointment of Mohammed Ikhlaq as a director (3 pages) |
| 24 July 2013 | Termination of appointment of Joginaer Singh as a director (2 pages) |
| 24 July 2013 | Termination of appointment of Joginaer Singh as a director (1 page) |
| 24 July 2013 | Appointment of Mr Mohammed Ikhlaq as a director (2 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 March 2013 | Appointment of Joginder Singh as a director (2 pages) |
| 15 March 2013 | Termination of appointment of Addrees Ahmed as a director (1 page) |
| 15 March 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (14 pages) |
| 15 March 2013 | Annual return made up to 1 October 2012 with a full list of shareholders (14 pages) |
| 10 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (14 pages) |
| 14 August 2012 | Registered office address changed from Fort Dunlop Fort Parkway Birmingham B24 9FE on 14 August 2012 (2 pages) |
| 14 December 2011 | Change of name notice (1 page) |
| 14 December 2011 | Company name changed tan and tone LIMITED\certificate issued on 14/12/11
|
| 14 December 2011 | Registered office address changed from 2Nd Floor Quayside Tower Broad Street Birmingham B1 2HF on 14 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 28a Oldbury Road Rowley Regis West Midlands B65 0JN United Kingdom on 5 December 2011 (2 pages) |
| 5 December 2011 | Termination of appointment of Sharon Wheeler as a director (2 pages) |
| 5 December 2011 | Appointment of Mr Addrees Ahmed as a director (3 pages) |
| 5 December 2011 | Registered office address changed from 28a Oldbury Road Rowley Regis West Midlands B65 0JN United Kingdom on 5 December 2011 (2 pages) |
| 22 September 2011 | Incorporation (43 pages) |